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NORBURY PROPERTIES LTD

NORBURY PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORBURY PROPERTIES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10500152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORBURY PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NORBURY PROPERTIES LTD located?

    Registered Office Address
    First Floor, Winston House
    349 Regents Park Road
    N3 1DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORBURY PROPERTIES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for NORBURY PROPERTIES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 25, 2025
    Next Confirmation Statement DueFeb 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2024
    OverdueYes

    What are the latest filings for NORBURY PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from First Floor, Winston House First Floor, Winston House 349 Regents Park Road London N3 1DH England to First Floor, Winston House 349 Regents Park Road London N3 1DH on Nov 18, 2024

    		1 pagesAD01

    Registered office address changed from Occ Estate, Building C 105 Eade Road London N4 1TJ England to First Floor, Winston House First Floor, Winston House 349 Regents Park Road London N3 1DH on Nov 18, 2024

    		1 pagesAD01

    Director's details changed for Mr Michael Gerrard on May 02, 2024

    		2 pagesCH01

    Change of details for Top of the Head Limited as a person with significant control on Apr 24, 2024

    		2 pagesPSC05

    Change of details for Never Left Limited as a person with significant control on Apr 24, 2024

    		2 pagesPSC05

    Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Occ Estate, Building C 105 Eade Road London N4 1TJ on Apr 22, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Termination of appointment of Joseph Peter Gerrard as a director on Aug 23, 2023

    		1 pagesTM01

    Termination of appointment of Freddie Isaac Gerrard as a director on Aug 21, 2023

    		1 pagesTM01

    Termination of appointment of Tyler Gerrard as a director on Aug 21, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Director's details changed for Mr Freddie Isaac Gerrard on Nov 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Joseph Peter Gerrard on Nov 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Michael Gerrard on Aug 08, 2022

    		2 pagesCH01

    Satisfaction of charge 105001520001 in full

    		1 pagesMR04

    Satisfaction of charge 105001520002 in full

    		1 pagesMR04

    Confirmation statement made on Jan 25, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Director's details changed for Mr Freddie Isaac Gerrard on Jun 21, 2021

    		2 pagesCH01

    Director's details changed for Mr Joseph Peter Gerrard on Jun 21, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NORBURY PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRARD, Michael
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    England
    		Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    England
    		EnglandEnglish72287940006
    GERRARD, Freddie Isaac
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		Director
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		United KingdomBritish223115670003
    GERRARD, Joseph Peter
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		Director
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		United KingdomBritish60279090012
    GERRARD, Joseph Peter
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    		Director
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    		United KingdomBritish60279090003
    GERRARD, Michael
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    		Director
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    		EnglandEnglish72287940003
    GERRARD, Tyler
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		Director
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		United KingdomBritish223115320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORBURY PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Never Left Limited
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    		Jan 24, 2017
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number09999421
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Top Of The Head Limited
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    		Jan 24, 2017
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number09999229
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Peter Gerrard
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    		Nov 28, 2016
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Gerrard
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    		Nov 28, 2016
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Arctic Estates Dalston Limited
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		Nov 28, 2016
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number08509031
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shapes & Things Limited
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		Nov 28, 2016
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number08492733
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0